HomeMy WebLinkAboutBCAG Board of Directors Agenda for August 23, 2018 Menchaca, Clarissa
From: Rosa Rivera <RRivera@bcag.org>
Sent: Friday, August 17, 2018 1:16 PM
Subject: BCAG BOD Agenda 8/23/18
Attachments: BCAG BOD Agenda Only 8-23-18.pdf
Good Afternoon,
Attached please find the BCAG Board of Directors Agenda for August 23, 2018. The meeting will be
held at the BCAG Board Room located at 326 Huss Drive, Suite 100.
Thank you,
Rosa Rivera
AdministratIve Assistant
326 Huss Drive, Suite 150
Chico, CA 95928
Tele (530) 809-46161Fax (530) 879-2444
www.bcaq.orq
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' 410 CAG BCAG BOARD OF DIRECTORS
BUTTE COUNTY ASSOCIATION MEETING
OF GOVERNMENTS
August 23, 2018
9:00 a.m.
IY Line
Bute Regional Tonsil. BCAG Board Room
326 Huss Drive, Suite 100
Chico, CA 95928
BCAG BOARD MEETING LIVE STREAM
www.youtube.comlchannel/UCHidik5N51u0dU8NwhK3hlw
1. Pledge of Allegiance
2. Roll Call
t Members of the public may comment on any item on the agenda at the time the item is taken up by `
the Board of Directors. We ask that members of the public come forward to be recognized by the
Chair, state your name and address for the record, and keep remarks brief.
CONSENT AGENDA
3. Approval of Minutes from the May 24, 2018 BCAG Board of Directors Meeting
(Attachment) — Rosa
4. Approval of Resolution 2018/19-01 Authorizing BCAG to Submit an Application
for Federal Transit Administration (FTA) Section 5311 Funding for FY 2018/19 to
the California Department of Transportation (Attachment) — Mike
5. Approval of Resolution 2018/19-02 Approving and Adopting Transdev`s Zero
Tolerance Drug and Alcohol Policy for Employees in Safety-Sensitive Job
Functions of the Butte Regional Transit/B-Line Bus Service (Attachment) — Mike
6. Approval of 2018119 Preliminary Transportation Development Act (TDA) Claims
for the Cities, Town, County, BRT and BCAG (Attachment)— Ivan
7. Approval of 2017 Federal Transportation Improvement Program (FTIP)
Amendment#9-Revised (Attachments) - Ivan
8. Approval of Resolution 2018119-04 Accepting US Fish &Wildlife Service Section
6 Grant for the Butte Regional Conservation Plan (BRCP) (Attachment) - Chris
9. Approval of Social Services Transportation Advisory Council (SSTAC)
Appointments (Attachment) - Cheryl
ITEMS REMOVED FROM CONSENT AGENDA -- If Any
ITEMS FOR ACTION
ITEMS FOR INFORMATION
10. Draft 2019 Federal Transportation Improvement Program (FTIP) and Air Quality
Determination (Attachment) — Ivan
11. State Route 70 Corridor— Project Update (Attachment) —Andy
12. Butte Regional Conservation Plan (BRCP) Update (Attachment) —Chris
13. New Market Tax Credit (NMTC) Transaction for Funding Solar at the Butte
Regional Transit Operations & Maintenance Facility (Attachment) - Jon
ITEMS FROM THE FLOOR
14. Members of the public may present items to the BCAG Board of Directors but no
action will be taken other than placement on a future agenda.
ADJOURNMENT
15. The next meeting of the BCAG Board of Directors has been scheduled for
Thursday, September 27, 2018, at the BCAG Board Room.
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